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SÉRGIO HENRIQUE OLIVEIRA BINI

Politician

SÉRGIO HENRIQUE OLIVEIRA BINI is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SÉRGIO HENRIQUE OLIVEIRA BINI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.086.946-`				[sources]
Last change	2024-12-24	Last processed	2025-09-09	First seen	2024-12-24

Relationships

Positions held
Position occupied	Start date	End date
VICE PRESIDENTE, CAIXA	2023-03-21	2024-04-30
DIRETOR-PRESIDENTE EM EXERCÍCIO, Caixa DTVM

Data sources

Brazil Politically Exposed Persons135,448

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

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